Insider Trading & SAST disclosures for Abans Financial Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shriyam Abhishek Bansal in Abans Financial Services Ltd. where Disposal of 75,000
Equity Shares done
was reported to the exchange on Aug. 16, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mr. Abhishek Bansal in Abans Financial Services Ltd. where Pledge of 56,000
shares done
was reported to the exchange on Nov. 22, 2023.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Mr. Abhishek Bansal
|
Promoter |
Pledge |
24 Dec 2024 |
56,000 |
1,275,000
|
-
|
|
-
|
21 Nov 2023
21 Nov 2023 |
SAST (Reg31) |
- |
Creation |
|
Mr. Abhishek Bansal
|
Promoter |
Pledge |
24 Dec 2024 |
260,000 |
2,070,000
|
-
|
|
-
|
21 Nov 2023
21 Nov 2023 |
SAST (Reg31) |
- |
Creation |
|
Mr. Abhishek Bansal
|
Promoter |
Pledge |
24 Dec 2024 |
260,000 |
1,535,000
|
-
|
|
-
|
21 Nov 2023
21 Nov 2023 |
SAST (Reg31) |
- |
Creation |
|
Mr. Abhishek Bansal
|
Promoter |
Pledge |
24 Dec 2024 |
275,000 |
1,810,000
|
-
|
|
-
|
21 Nov 2023
21 Nov 2023 |
SAST (Reg31) |
- |
Creation |
|
Scoubit General Trading LLC
|
Other |
Acquisition |
01 Nov 2023 |
53,947 |
3,525,243
(7.03%)
|
0.10%
|
|
-
|
26 Oct 2023
26 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Mr. Abhishek Bansal
|
Promoter |
Pledge |
24 Dec 2024 |
219,000 |
1,219,000
|
-
|
|
-
|
13 Oct 2023
13 Oct 2023 |
SAST (Reg31) |
- |
Creation |
|
Mr. Abhishek Bansal
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
1,000,000
|
-
|
|
-
|
13 Oct 2023
13 Oct 2023 |
SAST (Reg31) |
- |
Creation |
|
Shriyam Abhishek Bansal
|
Promoter Group |
Disposal |
16 Aug 2023 |
75,000 |
376,495
(0.75%)
|
0.15%
|
0 |
0
|
16 Aug 2023
16 Aug 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Babita D Chaturvedi
|
Promoter Group |
Acquisition |
16 Aug 2023 |
75,000 |
75,000
(0.14%)
|
0.15%
|
0 |
0
|
16 Aug 2023
16 Aug 2023 |
Insider Trading |
Equity Shares |
Gift |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.